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1989/04/25 City Council Minutes7 Rohnert Park City Council Minutes April 25, 1959 The Council of the City of Rohnert Park met this date in regular session commencing at 7 :00 p.m. in the City Offices, h750 Commerce 'Boulevard, Rohnert Park, with ?Mayor Cochran presiding. The open regular session was oreceded by a closed session which commenced at 7 :00 P -m- Call to Order Mavor Cochran called the regular session to order at approximately 7:13 n.m. and advised that a closed session commenced this evening at 7:00 p.m. to discuss litigation matters and real estate negotiations. Roll Call Present: (5) Council members Fck, Hollingsworth, ziopkins, Spiro, and Cochran. Absent: (0) None. Staff present for all or part of the meeting: City Manager Callinan, Planning nirector Skanchv, and City Attorney Flitner. Approval of Minutes. iJpon motion by Councilman Hollingsworth, seconded by Council Member Spiro, and unanimously approved, the minutes of the meeting of April 11, 1939 were approved as corrected per Council Member Spiro regarding statements omitted in Matters from Council /General Plan Review. On Page 6, and of the first paragraph, include the following comments: 1) that there not be City Council members or Planning Commission members on the General Plan Committee, but they he maintained in an advisory role; and 2) that there could possibly be two subcommittees, one for agriculture and one for sphere of influence. At the end of the last sentence of the second paragraph of general Plan Review at the top of Page 7, change the word "plan" to the word "committee" to correctly read re-design the make up of the committee to nroceed ". At the bottom of Page 7 in the last paragraph of the General Plan Review, council agreed that on 'jay 9th it will set dates for work sessions on the General Plan. Approval of Rills ilpon motion by Councilman tiollinlasworth, seconded by Councilman 11opkins, and unanimously approved, the hills presented per the attached list in the amount of $1,534,584.49 were approved. CDA bills presented per the attached list in the amount of $335,632.15 were approved. Plop- agendaed Mayor Cochran queried if any Council member bad any non- agendaed Items items to add to the agenda. No one responded. Unscheduled Public Mavor Cochran stated that in compliance with State Law (The grown Appearances Act), anyone. in the audience •.aho wished to make a comment may do so at this time. ` ?o one responded. Rohnert Park City Council Minutes (2 ) April 25, 1939 CONSENT CAL ENDAR Mayor Cochran queried if anyone had any questions regarding the matters on the consent calendar. No one responded. Acknowledging the City 14anager /Clerk's report on the posting of the agenda. Resolution No. A RESOLUTION nF TTTF CITY COUNCTL ACCEPTING (1,TZANT nEFDS FROM 89 -55 OCRANTS (for landscape parcels and well site, Spreckels Place Units 3 and 4) Resolution No. RESOLUTION ATTTH0RT7,I7,T; OUTTCLAI'! D77,T) TO nFBRA T1',IVES74rNT 39 -56 CORPORATION (To Release Right, Title and Interest in Sewer Easement in Spreckees Subdivision) Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, the Consent Calendar was approved as outlined on the meeting's agenda. Ordinance No. AN ORDINANCE OF THE CITY OF Ro'.'TN°RT PAR': TO REDUCE THE `1E14BERSHIP 512 OF THE ROTINERT PARK RF,CREATIO?,T AND PARKS COMMISSION TO FIVE MEMBERS BY ATTRITION AND AMENDING SECTION 2.32.020 OF TTIE ROPNERT PARK CITY COnF TO SO PROVIDE City Callinan explained the ordinance. Upon motion by Councilman Hollingsworth, seconded by Councilman Hopkins, and unanimously approved, ordinance No. 512 was adopted. Scheduled Public Lewis Kuehm, 1406 Gregory Court, Sandy Hamilton, 1079 San Avpe:-- lances Francisco Way, and Bob Jonas, 4949 Snyder Lane, were recognized as representatives of Rohnert Park 1969 Founders nays Committee to accent a proclamation from C rn,nril ranardinv rho event to be held on Sept. 22, 23 and ?4, 1939. Mayor Cochran presented the proclamation accordingly. Resolution No. A RFSOLiTTION OF TTIF CI tY OIJRICIL OF T�TF CITY OF I TTr.1FRT PARK 39 -57 FINDING AND DETERMINI'TG THAT TTIF PUBLIC T "TTERTRST AND NECESSITY RFQUIRF T97 ACOTTISITION OF CETZ7AI"T PROPERTY OR I'dTF,T? .STS IN REAL PROPERTY SntjTTT OF rAST COTATI AVENUE (TTTE PROJECT) Acquisition of Land City Manager Callinan referred to maps on the wall and explained acquisition of land (remnant parcel) south of E. Cotati Avenue and that pursuant to Council action taken on February 213, 1.98-1, proceedinns have been initiated to acquire the parcel south of R. Cotati Avenue (near Maurice ,eve. extension between Episcopal Church and Spreckels Place Unit 'in. 3 Subdivision) with said Rohnert Park City Council 'Minutes (3) April 25, 1989 parcel to be used for City well site, fire station site, and public street. City Attorney Flitner has been handling this matter for the City. In keening with the requirements of law, time has heen allotted on the Council agenda to provide an opportunity for the nronerty owner to address the City Council concerning the City's interests in acquiring this property. This is a procedural step thzt is a requirement of State law. After the presentation from the property owner, if any is forthcoming, the resolution listed on the agenda can he considered for adoption. Tt would find and determine that the public's interest requires the acquisition of the property. Acquisition would be accomplished through eminent domain proceedings unless agreement with the property owner. City Attorney Flitner has made contact with the would —be owners and made an offer to them last Friday. City Attorney Flitner stated that the resolution determines tonight that this is the hest place for the Citv well site, fire station site, and public street usage, and that there will still be onportunity for owners to negotiate the value. Discussion followed. "Mayor Cochran asked for anv from public desiring to speak at this time, to come forward. No one responded. Discussion followed. Upon motion by Councilman ?Hopkins, seconded by Councilman 14ollingsworth, and unanimously approved, reading of Resolution No. 89 -57 was waived and said Resolution was adopted. Resolution ?10. RESOLUTION OF TiTE CITY COUNCIL OF 711 CITY OF ROMTF.RT PARK '19 -58 RE'TA'MI'TG RHONnA !,TAY TO RFRECCA r ?AY Planning and Zoning: Planning nirector Skanchv explained this is a Public Rearing File No. 1312 regarding File 'To.1312 and gives consideration of street name change, (Rhonda Way to Rebecca flay) in !Iniversity Park Subdivision Units 1 and 2 on northeast corner of Snyder Lane and Fast Cotati Avenue. Tie referred Council to copies provided of resolution for consideration and attached staff report explaining that the reason for this street name change is that there is a Ronda Street within the City of Rohnert park located in the Rancho Feliz Mobile ?Tome Park. In order to alleviate confusion by the Public Safety Department or the post office, renaming of this street has been requested. Public Nearing PMavor Cochran opened the scheduled public hearing on the consideration of street name change (Rhonda Tlav to Rebecca flay). There being no one desiring to sneak, 'Mayor Cochran closed the public hearing. niscussion followed during which Councilman TTopkins proposed changing the street name to Rasmussen day instead of Rebecca Way. Council concurred. Upon motion by Councilman 7 opkins, seconded by 'Mayor Cochran, and unanimously approved, Resolution "To. '39 -5 making the street name change from Rhonda �!av to ^asmussen T?ay instead of to Rebecca Way was adopted. Rohnert park City Council Minutes (4 ) April 25, 1989 File No. 1309 City Manager Callinan explained File No. 1304 gives consideration lieneral Plan of Amending, Rohnert Park general. Plan Land U se Element from TTtilities to Tndustrial and Distribution for three (3) narcels totaling 70.17 acres located on west side of Redwood Drive, north of and contiguaous to Iiinebaugh Creek, east of and contiguous to Lahath Avenue and south of and contiguous to J. Rogers Lane and Press Democrat_ building and rezoninb subject properties from A (Agricultural to 1'1L /PT) (Limited Industrial /Planned Unit Development) district. This was continued from March 28th and April 11th Council meetings, and inasmuch as the Planning Commission has not vet acted on "Tegative Declaration for this matter, it is to he continued on "fay ?3rd meeting. The Council concurred. City Manager Leaves City 'tanager. Callinan left the council chamber at approximately 7 :36 p.m. File No. 1254 Planning Director Skanchy explained File "Io. 1254 is regarding Codding Office Codding Enterprises Site Plan and Architectural Review application Building for a three story 23,000 square foot bank and office building to be located on southeast corner of Redwood Drive and the Rohnert Park Expressway in the CR /PD district. Tie stated that Council has been provided with a copy of the Planning Staff Report dated March 23, 1989 regarding this matter, and pointed out the changes from the original plans contained therein. Planning Director Skanchy stated that based on the revised plans submitted, the Planning Commission did approve. Discussion followed in which David Watell, President of the bank was recognized to respond to Council .Member Spiro's question regarding location of ATM machine stating it would he located in the front entrance directly beside the night depository. He also responded to Councilman ?iopkins question regarding n drive -up window, stating they did not feel one was needed at this point and that the building is not designed to incorporate a drive -up rxaTiniiiy; i,i.rec[`O F Skanchy shared that all non - residential applicants are required to fill out the industrial Vastewater Questionnaire for transmittal to the City of Santa Rosa and that this action is pending before ground breaking can proceed. tTpon motion by Councilman lionkins, seconded by Council ",ember Spiro, and unanimously approvad, the application, site plan and architectural review approval. was granted for File No. 1254, being a proposed building at the Southeast corner of Redwood Drive and the Rohnert Park Expressway. 1:ity `- tanager Returns City *Manager Callinan returned to the council chamber at approximately 7 :45 p.m. Rohnert Park City Council Minutes (5) April 25, 1989 Fast Cotati Avenue/ City *Tanager Callinan explained regarding East Cotati Snyder Lane Avenue /Snyder Lane area imnrovements that there's a problem regarding getting lines underground for phone, p.G. &E., and cable because of the cost to subdividers, so staff is working out a program with the utility companies to make it a City project and staff will present a resolution regarding this matter at the next Council meeting. Discussion followed. Resolution No. RESOT,TTTIO ^1 SETTTT' : T'AsTE ?En[TCTTON GOALS VMI rNDORSI`1^, A SOLID Sp -59 WASTE RETYTCTIOn! STRATFGY Councilman Eck explained the resolution. Discussion followed. Upon motion by Councilman Eck, seconded by Councilman Hopkins, and unanimously approved, with the removal of the phrase specifying that some other company might do recycling, Resolution 49 -59 was adopted. Communications Communications per the attached outline were brought to the attention of the City Council. No action was taken unless specifically noted in these minutes. Mayor Cochran referred to correspondence from Calaveras County Fair & Jumping Frog Jubilee, stating that he would be unable to attend the Mayor's Division of the Frog Jump scheduled on Satnrday, 'lay 20 at 11:00 a.m. in Angels Camp, California. Discussion followed during which Mayor Cochran appointed Vice — Mayor Hollingsworth to represent the City of Rohnert Park if a frog could be found. .Terry -Kohler was asked to locate a scout that might have a frog that could he used for this occasion. Councilman Frk referred to letter from State of California /Department of Parks and Recreation approving a W,000 grant for the Commerce Blvd. Bike Path under the 1988 Park Bond .Act — Trails Grant Program. City 1Manager's City Manager Callinan reported that plans for the Report: improvement of Robert's Lake Road are complete, but Robert's Lake Rd that the project has been nut on hold Pending completion of the environmental impact report for the northwest area of the city as authorized and directed by the City Council. Tie indicated that funding for the road Project was anticipated from the bond proceeds of the City's Community Development Agency. Ile pointed out that funds are not now available but the bond proceeds being held in escrow could be used for the project by having the Council authorize a loan from some other city fund to huild the Project and have the City repaid the funds by the Agency when the bond proceeds can he released from escrow which is anticipated in a Rohnert Park City Council Minutes (6) April 25, 1939 follow up to acquire the right —of —way as needed for the road project in the area to the north of the city limits, but that the actual closing on the acquisition of the pronerty should not take place until the environmental impact report is certified. He further reported that City Attornev Flitner had advised that the City could go to bid on the project, but could not award a contract unless the environmental impact report was certified. Discussion followed on the conclusion of which the Council directed that the project he nut on the next regular City Council meeting agenda to consider a call for bids. Disaster ;grill City Manager Callinan reported on the City's participation in the coimtywide disaster drill that was held on April 6th. ue indicated that he felt pleased with the performance of the City staffers involved in the drill. Barrier Awareness nay . City ?-tanager Callinan informed the Council that he would be participating in the countywide Barrier Awareness Day which is taking place on Thursday, May 4th. Corporation Yard City Manager Callinan reminded the Council that the dedication of Dedication the Public Works Corporation Yard additional building is scheduled for Thursday, April 27th at 5 :00 p.m. Rxpresswav City ^tanager Callinan asked the Council when it would he able to Groundbreaking schedule a groundbreaking for the project for the extension for the Rohnert Park Expressway to Stony Point Road. The Council decided that said groundbreaking should be held on Thursday, May 4th at noon. Theater City Manager Callinan advised that the Council. had been provided with copies of the previous Operations and Management Study for the Cultural Arts Facility and a report prepared by 'ficheal Crice, the Theater ;Manager. Fie suggested a Council work session to discuss the theater and the reports with 'ir. rr.ice and himself. The Council agreed that it would schedule a work session for 4:30 p.m. on Tuesday, 'lay 9th before the regular scheduled City Council and that the work session would commence at the Community Center site with a tour of the theater. General Plan A brief discussion was held concerning Council work sessions on the General Plan. The Council indicated that it will discuss and decide dates for the work sessions at its !tay 9th meeting. Golf Course Club uouse City Manager Callinan referred to plans on display for the new golf course club house to be built by American Golf Corporation. Tie indicated that the plans for same had peen reviewed by the Council's golf course committee and approved by the Planning CV o..m ss V l�u ti 1:f ion Rohnert Park City Council Minutes (7 ) April 25, 1989 Projects Update Referring to the Citv map on display for location for various city projects, City Manager Callinan gave the Council an update and status report on the approximately AO public works projects that the Citv has in one stage or another. Tie also reported on the current residential and commercial developments taking place in the City. Bike Path City '+anager Callinan, referring to nlans on display, explained to University the plans and program for the improvement of the hike oath from Snyder Lane to Sonoma State University on the southerly edge of Ranco Cotat.e 7i. ' gh School. Tie advised that the school district would build the poject as part of its planned building program at the high school and that the subdivider to the south, i.e. ''cBail, would make a financial contribution to cover the cost of the work. Price Company City Manager Callinan reported on the discussions that have taken place with the Price Company relative to the development of property on the west side of the freeway. Ile indicated he provided the Council with the latest draft of the proposed disposition and development agreement between the City's Redevelopment Agency and the Prico Company. Tie indicated he had discussed with representatives of the Price Company the City Council's feeling that it did not want to pay compound interest, that is interest on interest and that the latest draft submitted by the Price Company suggests that occurring only after a five year period. Fe asked the Council for an expression of its feelings. The Council indicated that it would not change its previous position and that is that it did not want the agency to have to nay interest on interest and that anv interest that's unable to be paid from the sales tax generated by the Price Company in one year would have to be forgiven by the Price Company. Mr. Callinan indicated that he would relate that position again to the Price Company. Discussion followed concerning the City being involved in the biev down of the property noted to entice the Price Company to the commiini ty. Mini Fire Truck City 'tanager Callinan reported on the feud he is have with the dealer and company who manufactured the riini pumper fire truck recently delivered to the City. ' ?e indicated that the truck was driven to Rohnert park from Florida and that tie did not feel that the City should nay full price for the vehicle since it would have over 3,000 miles on it when the City received it_, and should not be considered as new. nisctzssion followed after which the ^ouncil concurred with Citv ?tanager's feelings and authorized the Cith Attorney and City `tanager to handle the matter and resolve it as best they can. Councilman itopkins Councilman iiopkins left the council chamber at approximately Leaves 8:25 D.M. Rohnert Park City Council Minutes (g) April 25, 1989 Wilfred Avenue City Manager Callinan reported on the efforts being taken to Interchange assure that funding for the next stafe of modifications to the Wilfred Avenue freeway interchange remains in tact so the improvements can be completed as scheduled. Councilman Hopkins Councilman Honkins returned to the council chamber at Returns approximately 4 :21 p.m. City Attorney's City Attorney Flitner stated that Council has been provided with a Report: cony of his letter to george 7 orwedel responding to his questions Cable TV at the last meeting regarding the MultiVision Cable contract. Discussion followed. `tatters from Council Councilman Eck indicated that he had reconsidered his position on Stadium Roof the construction of the roof over the box seats at the stadium. He indicated that he felt that it might be appropriate to install it, and he would be willing to consider it as long as it did not cost_ the City any more than the funds that the City has on deposit which were for improvement to the stadium, i.e. in the pro— baseball reserve. Discussion followed. Upon motion by Councilman Eck, seconded by Councilman Hollingsworth, and unanimously approved, staff was directed to place the stadium roof on the next regular City Council agenda to call for bids on same. Proposed Sign Layout City Manager Callinan referred to the proposed layout for the leased freeway billboard sign on the wall and asked for comments. Discussion followed in which Council concurred it was a .job well done but that the colors and final design are subject to the Council Committee's (Hopkins and Shiro) review. .Lot Sizes Mavor Cochran stated there's a need for an explanation to the Planning Commission and discussion by Council regarding lot sizes. Resolution No. A RESOLUTION OF CONC RATULATIONS TO J1iT,1IE W. RO^ERS "ROTARY CLUB 39-60 MAN OF TiiF YEAR" Han of the Year Councilman 7oll4.rgsworth printed out that the local Rotary Club is Rotary Club Award having a special occasion on May 19, 1939 for its Man of the Year award and he would like to congratulate the man, Jimmie Rogers, and also to nominate Jimmie and .Joyce Rogers for honorary Citizenship status. niscussion followed. Upon motion by 14ayor Cochran, seconded by Councilman Hopkins, and unanimously approved, Resolution 'to. A9 -50 was adopted by title. Sister's City Council Member Spiro shared that in response to an invitation from Sister's City Committee, she and Mayor Cochran were able to attend a dinner at the Red Lion Tnn last Wednesday for Mr. Takefumi Tkenaga, President of the 'Tashimoto Board of 'ducation stating that he was able to tour our schools last '.•lednesdav and Thursday, April 19th and 20th. piscussion followed. Rohnert Park City Council Minutes (q) April 25, 1939 Santa Rosa Councilman Eck brought Council's attention to the flver received from the City of Santa Rosa regarding the waste water system stating, it might make it easier to explain why rates are going up. 'favor Cochran commented that this is called the Santa Rosa ' daste Water System pointing_ out that no one has fought it more than Santa Rosa, so thinks it should he re— named, and that Santa Rosa should not get exclusive billing on it, and since Rohnert Park is the second lar.?est user its name ought to he attached to the system also, and asked that this point should he brought tip at the next meeting. 'tnscheduled Public Mayor Cochran asked if anyone in the audience wished to make an Appearances appearance at this time. No one responded. Adjournment There being no further business, Mayor Cochran adjourned the meeting at approximately 9 :07 p.m. to 'fay 9th, 1989 at 4:30 p.m. at the Cultural Arts Facility site (theater). 'Mayor